合同“纠纷与诈骗”的厘定

Redefinition of Contract Dispute with the Contract Fraud

合同纠纷和合同诈骗这两种法律行为在实践中容易产生混淆,既模糊了刑民关系的界限,也易耗费司法资源,对这两种行为从主客观角度把握分析其厘定的界限,对司法活动的有效进行大有裨益。区分合同诈骗和合同纠纷的关键在主观、客观两个方面,主观方面合同诈骗须通过外在的表征即行为人的实际履约能力、欺骗行为的存在、造成未予履行的原因、违约后的处理态度、取得财产后的资金走向这几个方面来综合推断非法占有的故意,客观方面主要关注行为人的履约能力、违反义务的性质。

There is confusion between Contract dispute and contract fraud these two kinds of legal action in practice.To find the boundaries of these two kinds of behavior at subjective and objective perspective is very important and helpful to judicial activities,To distinguish between contract fraud and contract dispute,the key is objective aspects and the criteria is subjective aspects.Objective aspects can inference the detinue intentionally from five aspects.Subjective aspects consist of actor＇s ability to fulfill the contract and the properties of obligations which actor violates.